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2017-203-3308 - Capa FoundryRESOLUTION NO. 2017-203-3308 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA; AUTHORIZING THE MAYOR, THE CITY MANAGER, AND THE CITY ATTORNEY TO NEGOTIATE WITH THE CAPA FOUNDRY FOR THE DEVELOPMENT OF PROPERTY LOCATED AT NORTHWEST 189TH STREET AND NORTHWEST 27TH AVENUE; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Capa Foundry presented a conceptual plan to the City of Miami Gardens to develop on City-owned property located at Northwest 189th Street and Northwest 27th Avenue, and WHEREAS, the Mayor is ready to move forward with negotiations with Capa Foundry, who will construct and develop the project, and WHERERAS, Staff recommends the City Council authorize the Mayor, the City Manager, and the City Attorney to negotiate with Capa Foundry that would be brought back to the City Council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA AS FOLLOWS: Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas paragraphs are hereby ratified and confirmed as being true, and the same are hereby made a specific part of this Resolution. Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens hereby authorizes the Mayor, the City Manager, and the City Attorney to negotiate with Capa Foundry for the development of property located at Northwest 189th Street and Northwest 27th Avenue. Section 3. EFFECTIVE DATE: This Resolution shall take effect immediately upon its final passage. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS AT ITS REGULAR MEETING HELD ON DECEMBER 13, 2017. OLIVER GILBERT, III, MAYOR ATTEST: , MMC, cnRONETTA TAYLOR, MRfIC, CITY CLERK PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY SPONSORED BY: MAYOR OLIVER GILBERT, III Moved by: Vice Mayor Ighodaro Seconded by: Councilwomen Odom and Davis VOTE: 7-0 Mayor Oliver Gilbert, III x (Yes) (No) Vice Mayor Erhabor Ighodaro, Ph.D. x (Yes) (No) Councilwoman Lisa C. Davis x (Yes) (No) Councilman Rodney Harris ^x (Yes) (No) Councilwoman Lillie Q. Odom x (Yes) (No) Councilwoman Felicia Robinson ^x (Yes) (No) Councilman David Williams Jr x (Yes) (No) Resolution No. 2017-203-3308 Page 2 ADD ON ITEM City of Miami Gardens Agenda Cover Memo Council Meeting Date: December 13, 2017 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No Funding Source: N/A Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: N/A X Sponsor Name Mayor Oliver Gilbert Department: Office of the Mayor Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA; AUTHORIZING THE MAYOR, THE CITY MANAGER, AND THE CITY ATTORNEY TO NEGOTIATE WITH THE CAPA FOUNDRY FOR THE DEVELOPMENT OF PROPERTY LOCATED AT NORTHWEST 189TH STREET AND NORTHWEST 27TH AVENUE; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: Capa Foundry presented a conceptual plan to the City to develop on City-owned property located at NW 189th Street and NW 27th Avenue. The Mayor is ready to move forward with negotiations with Capa Foundry who will construct and develop the project, and requests authorization for the Mayor, the City Manager, and City Attorney to negotiate with Capa Foundry for this purpose. There is no fiscal impact at this time; if an agreement is successfully negotiated, it would be brought back to the City Council for approval in accordance with the City of Miami Gardens Charter. Proposed Action: That the City Council approves the attached Resolution. Attachments: